Aurionpro Solutions Ltd. — Declaration of Voting Results & Voting Rights Announcements 2021

Jun 14, 2021

==> picture [100 x 33] intentionally omitted <==

14[th] June, 2021

To, Deptt. of Corporate Services- Listing National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai – 400 051.

Sub: Voting Results of the Postal Ballot pursuant to Regulation 44(3) of SEBI (LODR) Regulation, 2015.

Ref: Postal Ballot Notice dated 6[th] May 2021

Dear Sir/Madam,

This is in connection with Postal Ballot Notice through which the Company has sought approval of Members on the matters mentioned in the Postal Ballot Notice, dispatched to the shareholders on 13[th] May, 2021 through electronic mode and also filed with the stock exchanges vide our submission dated 14[th] May, 2021.

With reference to the above subject, we enclose herewith results of Postal Ballot (e-Voting) along with the Scrutinizer’s Report dated 14[th] June, 2021.

Kindly take the same on your record.

Thanking you,

Yours faithfully,

==> picture [233 x 91] intentionally omitted <==

Aurionpro Solutions Limited

Synergia IT Park, Plot No. R-270 T.T.C. Industrial Estate, Gautam Nagar, Near Rabale Police Station, Rabale,Navi Mumbai 400701. MH-India.

Phone +91 22 4040 7070 investor@aurionpro.com Fax +91 22 4040 7080 www.aurionpro.com CIN: L99999MH1997PLC111637